White Mill Windfarm Limited

Active07299451 Private limited company
Incorporated
29 June 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
7th Floor
Wellington House
125 - 130 Strand
London
WC2R 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 June 2025
Resigned Hubbard, Matthew Richard as Director
30 June 2025
Appointed Thomas, Roshan Mathew as Director
10 May 2021
Appointed Hubbard, Matthew Richard as Director
10 May 2021
Resigned Ridley, Matthew Derek George as Director
20 December 2017
Resigned Holden, Nigel Bryn as Director
7 April 2017
Resigned Ellis, Robert John as Director
20 October 2016
20 October 2016
Resigned Faye, Salomon John, Director as Director
1 July 2016
Resigned Dalton, Claire Louise as Secretary
3 December 2015
Resigned Lawrence, Ian Paul as Director
3 December 2015
Appointed Faye, Salomon John, Director as Director
1 June 2015
Appointed Ellis, Robert John as Director
31 January 2015
Resigned Stevens, Christopher Michael as Director
21 September 2012
Appointed Dalton, Claire Louise as Secretary
22 November 2011
Resigned Pringle, David Anthony as Director
22 November 2011
Appointed Holden, Nigel Bryn as Director
25 July 2011
Appointed Ridley, Matthew Derek George as Director
25 July 2011
Appointed Lawrence, Ian Paul as Director
30 June 2010
Appointed Pringle, David Anthony as Director
30 June 2010
Appointed Stevens, Christopher Michael as Director
30 June 2010
Resigned A G Secretarial Limited as Corporate Secretary
30 June 2010
Resigned Hart, Roger as Director
30 June 2010
Resigned A G Secretarial Limited as Corporate Director
30 June 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 June 2010
Appointed A G Secretarial Limited as Corporate Secretary
29 June 2010
Appointed Hart, Roger as Director
29 June 2010
Appointed A G Secretarial Limited as Corporate Director
29 June 2010
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13721911
Former controllers (4)
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
23 December 2021
Ceased Ventus VCT PLC — Owns 25–50% of shares
20 December 2017
Ceased Temporis Operational Renewable Energy Strategy LP — Owns 25–50% of shares
20 December 2017
Ceased Co-Operative Holdings (2011) Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited This company Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,530,728
Cash
£480,563
Profit
£1,675,160
Employees
2
Debt Ratio
83%
Current Ratio
1.8x
Return on Equity
109%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2023 2024 2025 £2,447,224 £1,696,843 £1,430,568 £1,530,728
Balance sheet detail
2025202420232023
Fixed Assets£6,472,851£7,175,058£8,026,764£8,337,862
Current Assets£2,777,562£2,653,269£2,978,891£3,665,097
Cash£480,563£1,304,062£941,583£1,668,623
Creditors (< 1 year)£1,563,010£1,321,452£1,497,691£1,810,445
Creditors (> 1 year)£4,561,051£5,274,250£6,018,332£6,458,362
Net Current Assets£1,214,552£1,331,817£1,481,200£1,854,652
Net Assets£1,530,728£1,430,568£1,696,843£2,447,224
Shareholder Funds£1,530,728£1,430,568£1,696,843£2,447,224

Filings

Filing history not loaded yet. See it on Companies House

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